Lista OFAC (lista Clinton): consulta de sancionados
Personas, empresas, barcos y aviones de la lista de Nacionales Especialmente Designados del Tesoro de EE. UU. En general, está prohibido que personas y empresas de EE. UU. negocien con ellos.
| Proveedor | Tipo | Programas de sanciones |
|---|---|---|
| Joint Stock Company Federal Scientific And Production Center Titan Barrikady · Russia | Entidad | RUSSIA-EO14024 |
| Slyusar, Yury Borisovich · Russia | Persona | RUSSIA-EO14024 |
| Zareche-4 Ooo · Russia | Entidad | RUSSIA-EO14024 |
| Firma Veardon Ooo · Russia | Entidad | RUSSIA-EO14024 |
| Lx-Mow | Avión | RUSSIA-EO14024 |
| Sova Nedvizhimost Ooo · Russia | Entidad | RUSSIA-EO14024 |
| Avanfort Ooo · Russia | Entidad | RUSSIA-EO14024 |
| Altitude X3 Ltd · Bermuda | Entidad | RUSSIA-EO14024 |
| Otkrytye Aktivy Ooo · Russia | Entidad | RUSSIA-EO14024 |
| Limited Liability Company Nemchinovo Investments · Russia | Entidad | RUSSIA-EO14024 |
| Shuvalova, Maria Igorevna · Russia | Persona | RUSSIA-EO14024 |
| Shuvalov, Evgeny Igorevich · Russia | Persona | RUSSIA-EO14024 |
| Shuvalova, Olga Viktorovna · Russia | Persona | RUSSIA-EO14024 |
| Peskov, Dmitriy Sergeevich · Russia | Persona | RUSSIA-EO14024 |
| Wwg Diamonds · Belgium | Entidad | DRCONGO |
| Premier Gold Refinery LLC · United Arab Emirates | Entidad | DRCONGO |
| Goetz Gold LLC · United Arab Emirates | Entidad | DRCONGO |
| Shuvalov, Igor Ivanovich · Russia | Persona | RUSSIA-EO14024 |
| Rotenberg, Boris Borisovich · Russia | Persona | RUSSIA-EO14024 |
| Rotenberg, Pavel Arkadyevich · Russia | Persona | RUSSIA-EO14024 |
| Ignatova, Anastasia · Russia | Persona | RUSSIA-EO14024 |
| Cg - Vastgoed Invest · Belgium | Entidad | DRCONGO |
| Chemezov, Sergey Sergeevich · Russia | Persona | RUSSIA-EO14024 |
| Rotenberg, Liliya Arkadievna · Russia | Persona | RUSSIA-EO14024 |
| Alaxy · Belgium | Entidad | DRCONGO |
| Chemezov, Alexander Sergeevich · Russia | Persona | RUSSIA-EO14024 |
| Chemezov, Stanislav Sergeyevich · Russia | Persona | RUSSIA-EO14024 |
| Agr International Limited · Seychelles | Entidad | DRCONGO |
| Ignatova, Yekaterina Sergeyevna · Russia | Persona | RUSSIA-EO14024 |
| M-Iabu | Avión | RUSSIA-EO14024 |
| Dilbar | Barco | RUSSIA-EO14024 |
| Agor Dmcc · United Arab Emirates | Entidad | DRCONGO |
| Goetz, Alain Francois Viviane · United Arab Emirates | Persona | DRCONGO |
| Vaino, Anton Eduardovich · Russia | Persona | RUSSIA-EO14024 |
| Usmanov, Alisher Burhanovich · Russia | Persona | RUSSIA-EO14024 |
| Mishustin, Mikhail Vladimirovich · Russia | Persona | RUSSIA-EO14024 |
| Transportes Refrigerados Pandas Trucking, Sociedad Anonima De Capital Variable · Mexico | Entidad | ILLICIT-DRUGS-EO14059 |
| Servicios De Transporte Maruha, Sociedad Anonima De Capital Variable · Mexico | Entidad | ILLICIT-DRUGS-EO14059 |
| Arfel Transportadora Cool Logistic, S.A. De C.V. · Mexico | Entidad | ILLICIT-DRUGS-EO14059 |
| Araujo Peralta, Hector Alfonso · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Rivas Chaires, Raul · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Valenzuela Valenzuela, Juan Francisco · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Valenzuela Drug Trafficking Organization · Mexico | Entidad | ILLICIT-DRUGS-EO14059 |
| Masalovich, Andrey Igorevich · Russia | Persona | RUSSIA-EO14024 |
| Ao Inforus · Russia | Entidad | RUSSIA-EO14024 |
| Ooo Iteranet · Russia | Entidad | RUSSIA-EO14024 |
| Ooo Lavina Puls · Russia | Entidad | RUSSIA-EO14024 |
| Ao Russian High Technologies · Russia | Entidad | RUSSIA-EO14024 |
| Malevanyy, Konstantin Vasilyevich · Russia | Persona | CAATSA - RUSSIA |
| Bobkov, Sergei Alekseevich · Russia | Persona | CAATSA - RUSSIA |